SEEDERBY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSEEDERBY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07984377
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEEDERBY LTD?

    • Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SEEDERBY LTD located?

    Registered Office Address
    Unit 317 India Mill Business Centre
    BB3 1AE Darwen
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEEDERBY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 30, 2024

    What is the status of the latest confirmation statement for SEEDERBY LTD?

    Last Confirmation Statement Made Up ToApr 16, 2026
    Next Confirmation Statement DueApr 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2025
    OverdueNo

    What are the latest filings for SEEDERBY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 30, 2024

    9 pagesAA

    legacy

    62 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 16, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Farkhandah Raqib on Feb 10, 2025

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    legacy

    59 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 16, 2024 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Memorandum and Articles of Association

    31 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Appointment of Mr Farkhandah Raqib as a director on Feb 29, 2024

    2 pagesAP01

    Notification of Farkhandah Raqib Optometry Ltd as a person with significant control on Feb 29, 2024

    2 pagesPSC02

    Confirmation statement made on Jan 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    legacy

    57 pagesPARENT_ACC

    legacy

    1 pagesGUARANTEE2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jan 19, 2023 with no updates

    3 pagesCS01

    Who are the officers of SEEDERBY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAKIM, Imran
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    Director
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    EnglandBritish77858700005
    HARGREAVES, Farkhandah
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    Director
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    England
    EnglandBritish288920100004
    JACKSON, Elizabeth
    Bostocks Lane
    NG10 5ND Sandiacre
    297
    Nottinghamshire
    England
    Director
    Bostocks Lane
    NG10 5ND Sandiacre
    297
    Nottinghamshire
    England
    EnglandBritish102344870001
    JACKSON, Thomas Gerard
    Bostocks Lane
    NG10 5ND Sandiacre
    297
    Nottinghamshire
    England
    Director
    Bostocks Lane
    NG10 5ND Sandiacre
    297
    Nottinghamshire
    England
    EnglandBritish102344880001

    Who are the persons with significant control of SEEDERBY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Road
    Alvaston
    DE24 8UQ Derby
    653
    England
    Feb 29, 2024
    London Road
    Alvaston
    DE24 8UQ Derby
    653
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14229207
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ho2 Management Limited
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    United Kingdom
    May 03, 2017
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    Lancashire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05476134
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Gerard Jackson
    Bostocks Lane
    Sandiacre
    NG10 5ND Nottingham
    297
    England
    Apr 06, 2016
    Bostocks Lane
    Sandiacre
    NG10 5ND Nottingham
    297
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Elizabeth Jackson
    Bostocks Lane
    Sandiacre
    NG10 5ND Nottingham
    297
    England
    Apr 06, 2016
    Bostocks Lane
    Sandiacre
    NG10 5ND Nottingham
    297
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0